The Monetary Authority of Singapore (MAS) has issued an advisory on the 6th April 2018 to remind financial institutions to remain vigilant, following recent reports of cyber incidents where hackers ...

Mobile banking is booming and so is fraud. Here’s how to help stop it Mobile banking is an easy target for criminals. Bernard Rono from NetGuardians outlines how banks and their customers are ...

It’s time for banks to sharpen their weapons against money-laundering Traditional controls catch less than one percent of the trillions laundered each year. Fortunately, banks now have access to new ...

Mitigating the increased risk of fraud from PSD2 By treating open banking – or API-banking – like any other banking channel, institutions can use static rules, dynamic profiling and machine-learning ...

As the finance industry braces itself for a revolution in data access, mobile banking and artificial intelligence, Julien Loisy highlights the cyber fraud trends banks will face in 2018 and how they ...

Using machine learning in fraud detection - How does it work? What are the benefits? When combined with other anti-fraud measures, machine learning improves detection by a factor of five. The more ...

Fraud Awareness Week - Fraud Week Draw International Fraud Awareness Week took place between 12-18 November 2017. In order to promote anti-fraud awareness, the NetGuardians Team organized a fraud ...

Time for African banks to invest in compliance A commodities downturn and increased regulatory scrutiny are threatening the growth of banking in Africa. Banks should respond by investing in ...

Fraud Awareness Week - What does a fraudster look like? Dive into what similarities fraudsters have, such as age, gender, tenure at a company and more.

Fraud Awareness Week - Why do people commit fraud? International Fraud Awareness Week begins this Sunday. As an official support supporter of 2017 International Fraud Awareness Week, we'll share ...